D MELLING & SONS LIMITED


Registered number: 04471000
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Name: D MELLING & SONS LIMITED
D MELLING & SONS LTD
Address: 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU
Incorporation Date: 2002-06-27

Company status: Dissolved


Company Documents

date name form type
2018-02-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-05-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-10 27/06/16 FULL LIST AR01
2017-05-05 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 4.68
2016-04-20 DECLARATION OF SOLVENCY 4.70
2016-03-31 REGISTERED OFFICE CHANGED ON 31/03/2016 FROMUNIT 2 FERRY ROAD OFFICE PARKRIVERSWAYPRESTONLANCASHIREPR2 2YH AD01
2016-08-24 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-08-24 COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR LIQ MISC OC
2016-08-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-24 27/06/15 FULL LIST AR01
2015-02-28 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-08-08 27/06/14 FULL LIST AR01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-25 27/06/13 FULL LIST AR01
2012-02-13 31/05/11 TOTAL EXEMPTION SMALL AA
2012-08-10 27/06/12 FULL LIST AR01
2011-08-09 27/06/11 FULL LIST AR01
2011-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANTHONY MELLING / 27/06/2011 CH01
2011-08-08 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOSEPH MELLING / 27/06/2011 CH03
2011-08-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES MELLING / 10/02/2011 CH01
2011-02-01 31/05/10 TOTAL EXEMPTION SMALL AA
2010-07-26 27/06/10 FULL LIST AR01
2010-07-26 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOSEPH MELLING / 27/06/2010 CH03
2010-01-07 31/05/09 TOTAL EXEMPTION SMALL AA
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANTHONY MELLING / 27/06/2010 CH01
2009-07-24 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2008-02-29 31/05/07 TOTAL EXEMPTION SMALL AA
2008-12-09 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MELLING / 01/01/2007 288c
2008-08-04 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-12-17 31/05/08 TOTAL EXEMPTION SMALL AA
2007-08-01 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS 363a
2007-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-07-31 SECRETARY'S PARTICULARS CHANGED 288c
2006-07-31 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363a
2005-10-11 AD 31/08/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-10-11 NEW DIRECTOR APPOINTED 288a
2005-06-27 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363s
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-10-11 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-10 COMPANY NAME CHANGEDMELLINGS GARAGE LIMITEDCERTIFICATE ISSUED ON 10/06/05 CERTNM
2004-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-06-28 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s
2003-10-29 REGISTERED OFFICE CHANGED ON 29/10/03 FROM:1ST FLOOR OFFICE SUITETHE OLD BULL CHAMERSCHURCH STREET PRESTONLANCASHIRE PR1 3BU 287
2003-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-06-30 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS 363s
2002-07-03 S366A DISP HOLDING AGM 27/06/02 ELRES
2002-07-03 DIRECTOR RESIGNED 288b
2002-07-03 SECRETARY RESIGNED 288b
2002-07-03 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 225
2002-07-03 REGISTERED OFFICE CHANGED ON 03/07/02 FROM:OCTAGON HOUSE, FIR ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2NP 287
2002-07-05 NEW DIRECTOR APPOINTED 288a
2002-06-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-05 NEW SECRETARY APPOINTED 288a
2002-07-03 S386 DISP APP AUDS 27/06/02 ELRES

Last update: 2020-02-05 11:17:57